The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ivanov, Krasimir Hristov
    Management Accountant born in September 1963
    Individual (11 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Ivanov, Krasimir Hristov
    Individual (11 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Krasimir Hristov Ivanov
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Laskova Vasileva, Polina Veselinova
    Bookkeeping And Payroll Data Manager born in July 1980
    Individual
    Officer
    2016-02-01 ~ 2017-12-01
    OF - Director → CIF 0
    Mrs Polina Veselinova Laskova Vasileva
    Born in July 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Liptcheva-ivanova, Mihaela Radeva
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2014-05-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Mcmahon, Rayna
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    Ivanov, Krasimir Hristov
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2011-03-08 ~ 2012-01-01
    OF - Director → CIF 0
    2013-04-01 ~ 2014-05-17
    OF - Director → CIF 0
    Ivanov, Krasimir Hristov
    Operations Manager born in September 1963
    Individual (11 offsprings)
    2015-01-01 ~ 2016-02-01
    OF - Director → CIF 0
    Ivanov, Krasimir Hristov
    Individual (11 offsprings)
    Officer
    2012-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 5
    Angelov, Emil Dimitrov
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Andreeva, Kalinka Ivanova
    Bookkeeper born in December 1991
    Individual
    Officer
    2017-11-15 ~ 2020-11-10
    OF - Director → CIF 0
    Ms Kalinka Ivanova Andreeva
    Born in December 1991
    Individual
    Person with significant control
    2017-04-01 ~ 2020-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ON-TIME PAYROLL & CIS LTD

Previous name
FATMA GURDAL LTD - 2012-04-13
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • ON-TIME PAYROLL & CIS LTD
    Info
    FATMA GURDAL LTD - 2012-04-13
    Registered number 07554723
    601 Britannia House 1 Glenthorne Road, London W6 0LH
    Private Limited Company incorporated on 2011-03-08 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.